International Tax Advisor Arrested For Helping To Conceal Over $100 Million Of Income For High-Net-Worth U.S. Taxpayers
https://www.justice.gov/usao-sdny/pr/international-tax-advisor-arrested-helping-conceal-over-100-million-income-high-net
14 Defendants, Including Leaders of the Colombo Organized Crime Family, Plead Guilty to Various Felony Charges
https://www.justice.gov/usao-edny/pr/14-defendants-including-leaders-colombo-organized-crime-family-plead-guilty-various
Former Head of Boro Park Shomrim Society Pleads Guilty to Transporting a 15-Year-Old Girl to Engage in Sexual Activity
https://www.justice.gov/usao-edny/pr/former-head-boro-park-shomrim-society-pleads-guilty-transporting-15-year-old-girl
https://bpshomrim.org/about-us/
Former Portsmouth Police Officer Pleads Guilty to Sexually Assaulting Minor Victim
https://www.justice.gov/usao-edva/pr/former-portsmouth-police-officer-pleads-guilty-sexually-assaulting-minor-victim
Sydney GP who inherited $24m from patient found guilty of malpractice
Dr Peter Alexakis allegedly visited the reclusive old man 92 times - almost daily - in the months leading up to the patient’s death.
Sydney GP who inherited $24m from patient found guilty of malpractice
Dr Peter Alexakis allegedly visited the reclusive old man 92 times - almost daily - in the months leading up to the patient’s death.
A Strathfield doctor who fought the Salvation Army in the Supreme Court and received a $24 million inheritance from a lonely patient has been found guilty of malpractice and admonished for his “obtuse” and “suspicious” behaviour.
https://www.smh.com.au/national/nsw/sydney-gp-who-inherited-24m-from-patient-found-guilty-of-malpractice-20230714-p5do9n.html
https://www.smh.com.au/national/nsw/sydney-gp-who-inherited-24m-from-patient-found-guilty-of-malpractice-20230714-p5do9n.html